Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
7 months, 2 weeks ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till August 27 to secure necessary sanctions in the case. In its fifth supplementary chargesheet filed in the excise policy case, the CBI had named Mr. Kejriwal and Mr. Pathak, who is considered to be a close aide of the CM, as accused apart from naming four other people. In the final chargesheet filed in the matter, the agency had termed Mr. Kejriwal as the ‘mastermind’ of the alleged excise policy scam.

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History of this topic

UAPA: All India Annual Digest 2024
6 days, 11 hours ago

UAPA: All India Annual Digest 2024

Live Law  

Bail under UAPA, 1967 – Applicability of Section 43-D – Principles and Constitutional Considerations – Long Incarceration and Delay in Trial - Prima Facie Assessment - Fundamental Rights and Speedy Trial - Precedence of Constitutional Rights - The Supreme Court reiterated the principles governing the grant of bail under Section 43-D of the Unlawful Activities Act, 1967, emphasizing Courts must …

Delhi Police asks complaint copy from court to file FIR against Arvind Kejriwal and others
1 week, 3 days ago

Delhi Police asks complaint copy from court to file FIR against Arvind Kejriwal and others

The Hindu  

The Delhi Police on Tuesday told a court here that it has failed comply with its order of lodging an FIR against the former Delhi Chief Minister and Aam Aadmi Party chief Arvind Kejriwal, former MLA Gulab Singh and MCD councillor Nitika Sharma in a case of misusing public money by placing large hoardings in the city. The Station House …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 5 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Supreme Court Stays CBI Investigation Against Ex-Tamil Nadu Minister KT Rajenthra Bhalaji In Corruption Case
1 week, 5 days ago

Supreme Court Stays CBI Investigation Against Ex-Tamil Nadu Minister KT Rajenthra Bhalaji In Corruption Case

Live Law  

The Supreme Court today passed an interim order restraining the Central Bureau of Investigation from conducting investigation into the allegations against former AIADMK Minister K.T. On January 6, the Madras High Court directed CBI's probe after it found that the Tamil Nadu Government had not complied with the Court's earlier order passed in November last year, directing the State police …

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail
1 week, 5 days ago

Delhi HC to hear ED’s petition against Arvind Kejriwal’s bail

New Indian Express  

NEW DELHI: The Delhi High Court is set to hear the Enforcement Directorate’s challenge against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case on Monday. Kejriwal’s legal team, however, has maintained that his bail should stand, emphasising that all other accused in the case have already been granted similar relief. The Supreme …

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case
1 week, 6 days ago

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case

The Hindu  

The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case. Mr. Kejriwal's counsel had submitted that his bail be maintained as all other accused had already been granted bail in the money laundering case. The Supreme Court …

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2
1 week, 6 days ago

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2

The Hindu  

A Delhi court directed the Delhi Police earlier this week to file the supplementary chargesheet by April 2 in a Maharashtra Control of Organised Crime Act case against Aam Aadmi Party leader Naresh Balyan. Special judge Kaveri Baweja of the Rouse Avenue Courts also remanded the AAP leader 20 days of police custody on March 12 on a plea made …

Delhi court orders fresh FIR against Arvind Kejriwal in 2019 case
2 weeks, 4 days ago

Delhi court orders fresh FIR against Arvind Kejriwal in 2019 case

Op India  

On 11th March, the Rouse Avenue Court in Delhi ordered the city police to file a First Information Report against former Delhi chief minister and Aam Aadmi Party National Convenor Arvind Kejriwal and others in a case involving the misappropriation of public funds. Accordingly, the concerned SHO is directed to register FIR immediately under section 3 of the Delhi Prevention …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
2 weeks, 4 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

Delhi business man moves HC against chargesheet, summoning order in excise policy case
3 weeks, 1 day ago

Delhi business man moves HC against chargesheet, summoning order in excise policy case

New Indian Express  

NEW DELHI: Amandeep Singh Dhall, a businessman accused in the Delhi Excise Policy case, has approached the Delhi High Court, contesting the charge sheet filed against him and the subsequent summoning order. SPP DP Singh argued that the cognizance order against Dhall had been passed two years ago, and the appropriate legal recourse should have been taken at that time. …

Delhi court slams CBI, police over inaction in ‘fake encounter’ case
3 weeks, 2 days ago

Delhi court slams CBI, police over inaction in ‘fake encounter’ case

Hindustan Times  

A Delhi court has criticised the Central Bureau of Investigation and the Delhi Police for their “lack of coordination” that resulted in failure to start an investigation in the alleged fake encounter of Manoj Vashisht inside a city restaurant in 2015. On May 16, 2015, Manoj Vashisht was fatally shot by a team from the Delhi Police’s Special Cell during …

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
3 weeks, 3 days ago

Haryana: CBI court jails 3 excise officials for 4 years in corruption case

Hindustan Times  

A special CBI court in Panchkula has sentenced three central excise officials to four years of rigorous imprisonment in a 2017 corruption case. The convicted officials—Anil Kumar, Ajay Kumar, and inspector Ravinder Singh Dahiya—were found guilty under Section 120-B of the Indian Penal Code and various provisions of the Prevention of Corruption Act, 1988. During the trial, the complainant turned …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
3 weeks, 5 days ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition
4 weeks ago

AgustaWestland case: Delhi HC reserves verdict on 'middleman' Christian Michel James's bail petition

New Indian Express  

NEW DELHI: The Delhi High Court on Friday reserved its verdict on the bail petition of Christian James Michel, the alleged middleman in the AgustaWestland VVIP chopper scandal’s money laundering case. This development follows a recent Supreme Court decision granting him bail in a related CBI corruption case. Michel’s legal counsel, Aljo K Joseph, informed the Delhi High Court about …

Court grants bail to railway officer arrested for accepting bribe of ₹25L
1 month ago

Court grants bail to railway officer arrested for accepting bribe of ₹25L

Hindustan Times  

MUMBAI: A special CBI court recently granted bail to Saurabh Prasad, the divisional railway manager of East Coast Railways arrested for allegedly demanding and accepting a bribe of ₹25 lakh from a contractor in Mumbai in connection with a tender. Court grants bail to railway officer arrested for accepting bribe of ₹ 25L Along with Prasad, CBI also arrested two …

Court summons Lalu Yadav, sons Tejashwi and Tej Pratap in land-for-jobs case
1 month ago

Court summons Lalu Yadav, sons Tejashwi and Tej Pratap in land-for-jobs case

India Today  

A Delhi court on Tuesday summoned RJD chief Lalu Prasad Yadav, his son Tej Pratap Yadav and daughter Hema Yadav in connection with the CBI case linked to the land-for-jobs 'scam'. The Rouse Avenue court also issued fresh summonses to Lalu's younger son and former Bihar deputy Chief Minister Tejashwi Yadav and asked them to appear on March 11. The …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month, 1 week ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

President grants prosecution sanction against AAP’s Satyendar Jain in ED case
1 month, 1 week ago

President grants prosecution sanction against AAP’s Satyendar Jain in ED case

Hindustan Times  

NEW DELHI: President Droupadi Murmu has granted sanction to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in connection with a money laundering case registered against him by the Enforcement Directorate, people familiar with the matter said on Tuesday. Former Delhi minister Satyendar Jain was fielded from the Shakurbasti seat in the assembly elections held earlier this …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof
1 month, 2 weeks ago

Centre seeks President's nod to prosecute Satyendra Jain in ED case: Adequate proof

India Today  

The Union Ministry of Home Affairs on Friday wrote to the President, seeking approval to prosecute Aam Aadmi Party leader Satyendra Jain in a money laundering case. The ministry said on the basis of the material received from the Enforcement Directorate, "adequate proof" has been found against Jain to grant sanction for prosecution in this case as it requested President …

More trouble for AAP as Home Ministry requests President to grant prosecution sanction against Satyendra Jain
1 month, 2 weeks ago

More trouble for AAP as Home Ministry requests President to grant prosecution sanction against Satyendra Jain

India TV News  

In a significant development, the Union Ministry of Home Affairs on Friday requested President Murmu to grant prosecution sanction for initiating legal proceedings against Satyendra Kumar Jain, AAP leader and former minister of the Delhi government, under Section 218 of the Bharatiya Nagrik Suraksha Sanhita, 2023. The Ministry of Home Affairs has in March last year accorded sanction for a …

Ex-BOI chief manager gets 3 years jail term in 2003 case
1 month, 2 weeks ago

Ex-BOI chief manager gets 3 years jail term in 2003 case

Hindustan Times  

A special CBI court here has sentenced a former chief manager of the Bank of India to three years' imprisonment and also imposed a fine of ₹1.5 lakh on him in a two-decades-old case of fraud. He had allegedly helped a beneficiary avail a working capital of ₹30 lakh, letter of credit of ₹25 lakh and a term loan of …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 2 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

UPSC aspirants drowning: Delhi court grants bail to Rau’s IAS CEO, coordinator
1 month, 2 weeks ago

UPSC aspirants drowning: Delhi court grants bail to Rau’s IAS CEO, coordinator

The Hindu  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. Principal district and sessions judge Anju Bajaj Chandna granted bail to the accused persons on a …

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?
1 month, 3 weeks ago

Delhi Election Early Result Trends: How Are AAP Leaders Out On Bail Performing?

ABP News  

Delhi Election Results: The counting of votes for all the 70 seats in Delhi is underway to decide whether the AAP comes to power for a fourth term or the BJP forms a government in the national capital after more than 26 years. AAP National Convener Arvind Kejriwal, who is out on bail in a case related to the Delhi …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 3 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court
2 months ago

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court

Live Law  

The Central Bureau of Investigation has told the Calcutta High Court that it has received sanction from the West Bengal government to probe the financial irregularities case against the former principal of RG Kar College and Hospital Sandip Ghosh.These submissions were made before a bench of Justice Tirthankar Ghosh.Notably, Ghosh had been granted bail in the larger conspiracy around. The …

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court
2 months ago

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court

Live Law  

The Central Bureau of Investigation has told the Calcutta High Court that it has received sanction from the West Bengal government to probe the financial irregularities case against the former principal of RG Kar College and Hospital Sandip Ghosh.These submissions were made before a bench of Justice Tirthankar Ghosh.Notably, Ghosh had been granted bail in the larger conspiracy around. The …

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case
2 months ago

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case

The Hindu  

Congress MP Karti Chidambaram has moved the Delhi High Court challenging a fresh corruption case lodged against him by the Central Bureau of Investigation. It said, “despite a seven-year long preliminary enquiry, no public servant is identified nor named in the FIR whom the petitioner is alleged to have influenced, either through corrupt or illegal means”. The plea, additionally, said …

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction
2 months ago

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction

The Hindu  

The Kerala High Court has directed the Central Bureau of Investigation to hand over to the State government in a week copies of all the documents and materials collected in a corruption case registered against R. Chandrasekharan and K.A. Justice Kauser Edappagath also directed the State government to decide on the sanction plea within a month from the date of …

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive
2 months, 1 week ago

Kejriwal opposes ED's appeal delay in excise policy case; alleges political motive

New Indian Express  

NEW DELHI: Former Delhi chief minister and Aam Aadmi Party convener Arvind Kejriwal on Friday strongly objected to the Enforcement Directorate’s decision to continue its challenge to a trial court’s June 2024 order granting him bail in the Delhi excise policy case. During proceedings in the Delhi High Court, Kejriwal’s counsel, senior advocate Vikram Chaudhari, voiced strong concerns over the …

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea
2 months, 2 weeks ago

Supreme Court Grants Interim Protection To Ex-IAS Officer Puja Khedkar, Issues Notice On Anticipatory Bail Plea

Live Law  

The Supreme Court today issued notice on the anticipatory bail plea of ex-IAS probationary officer Puja Khedkar, who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. However, Senior Advocate Siddharth Luthra pointed out that the Delhi High Court has given very strong findings in the impugned order, indicting Khedkar …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months, 2 weeks ago

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Firstpost  

After Centre’s approval, the ED can now frame charges against AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the path for their prosecution in a money laundering case linked to Delhi’s scrapped excise policy. The Union home ministry has granted permission to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal, along with …

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details
2 months, 2 weeks ago

Delhi Excise policy scam: Centre grants ED permission to prosecute Manish Sisodiya, Kejriwal under Money Laundering, details

Op India  

On Wednesday, 15th January, the Enforcement Directorate got permission from the Union Ministry of Home Affairs to prosecute former Deputy CM of Delhi Manish Sisodia and former CM Arvind Kejriwal under the Prevention of Money Laundering Act. As per the initial reports, the authorized permission comes a month after Lt Governor Delhi VK Saxena recommended that Kejriwal be prosecuted in …

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case
Trending News
2 months, 2 weeks ago

Centre Sanctions ED Prosecution of Kejriwal, Sisodia in Liquor Scam Case

Deccan Chronicle  

New Delhi: The Union Home Ministry has granted the Enforcement Directorate authorization to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money Laundering Act for his alleged involvement in the Delhi liquor policy scam, sources confirmed. Union Home Ministry has authorized the Enforcement Directorate to prosecute former Delhi Chief Minister Arvind Kejriwal under the Prevention of Money …

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case
2 months, 2 weeks ago

Delhi liquor policy scam: MHA grants ED sanction to prosecute Arvind Kejriwal in excise policy case

The Hindu  

The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal in the excise policy linked money laundering case, officials said. The Ministry of Home Affairs has recently granted the required sanction to the Enforcement Directorate for prosecuting Mr. Kejriwal under the anti-money laundering law in the Delhi …

Union home ministry gives go ahead to ED to prosecute Kejriwal
2 months, 2 weeks ago

Union home ministry gives go ahead to ED to prosecute Kejriwal

Hindustan Times  

Delhi Liquor Policy Case: The Union home ministry has given the go-ahead to the Enforcement Directorate to prosecute former chief minister Arvind Kejriwal over the alleged irregularities in the now-scrapped Delhi excise policy 2021-22, people familiar with the matter said on Wednesday. Delhi liquor policy case: Arvind Kejriwal was arrested by the ED in March last year under PMLA. The …

ED gets nod to prosecute Arvind Kejriwal, Manish Sisodia in liquor policy case
2 months, 2 weeks ago

ED gets nod to prosecute Arvind Kejriwal, Manish Sisodia in liquor policy case

India Today  

The Union Home Ministry has granted approval to the Enforcement Directorate to prosecute Aam Aadmi Party chief Arvind Kejriwal and former minister Manish Sisodia in a money laundering case connected to the Delhi liquor policy scam. It is alleged that the former Chief Minister along with other AAP leaders, including Sisodia, intentionally created loopholes in the policy to receive kickbacks …

Supreme Court orders no coercive action against Puja Khedkar till February 14 in UPSC cheating case
Top News
2 months, 2 weeks ago

Supreme Court orders no coercive action against Puja Khedkar till February 14 in UPSC cheating case

India TV News  

UPSC cheating case: The Supreme Court on Wednesday protected former IAS probationer Puja Khedkar, accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination, from arrest till February 14. A bench of Justices BV Nagarathna and Satish Chandra Sharma issued notice to the Delhi government and the Union Public Service Commission on Khedkar's plea …

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case
2 months, 2 weeks ago

ED gets Centre's sanction to prosecute Arvind Kejriwal, Manish Sisodia in excise policy case

New Indian Express  

NEW DELHI: Amid high voltage campaign for Delhi Assembly elections, the Centre has authorised the Enforcement Directorate to initiate prosecution against former chief minister Arvind Kejriwal and his deputy chief minister Manish Sisodia in a money laundering case related to the now scrapped Delhi liquor policy. The development is significant as a special PMLA court in Delhi had delayed the …

Puja Khedkar now moves Supreme Court challenging Delhi High Court order, ex-IAS trainee seeks pre-arrest bail
2 months, 2 weeks ago

Puja Khedkar now moves Supreme Court challenging Delhi High Court order, ex-IAS trainee seeks pre-arrest bail

Live Mint  

Controversial former IAS probationer Puja Khedkar has moved Supreme Court challenging the Delhi High Court's order which refused to grant her anticipatory bail in the UPSC cheating case. Khedkar, who is accused of cheating, fraud and and wrongly availing OBC and disability quota benefits, has moved top court seeking anticipatory bail. On December 23, 2024, stating that investigation was required …

CBI secures permission to prosecute AAP's Satyendar Jain
2 months, 2 weeks ago

CBI secures permission to prosecute AAP's Satyendar Jain

New Indian Express  

NEW DELHI: The CBI informed a Delhi court on Monday that it had obtained the necessary sanctions to prosecute Aam Aadmi Party leader and former Delhi minister Satyendar Jain in a case involving disproportionate assets. The CBI has accused Jain of amassing assets worth approximately Rs 1.62 crore, which were disproportionate to his known sources of income, during his tenure …

Puja Khedkar, former-IAS trainee, moves Supreme Court challenging Delhi HC's order denying bail
2 months, 2 weeks ago

Puja Khedkar, former-IAS trainee, moves Supreme Court challenging Delhi HC's order denying bail

India TV News  

Dismissed trainee IAS officer Puja Khedkar has approached the Supreme Court seeking anticipatory bail after her plea was rejected by the Delhi High Court. The High Court had earlier dismissed Khedkar’s anticipatory bail application, terming the case as "a glaring example of fraud, not only on a constitutional institution but also on society and the nation." Challenging the High Court’s …

UPSC cheating case: SC to hear ex-IAS trainee Puja Khedkar's anticipatory bail plea on Jan 15
2 months, 2 weeks ago

UPSC cheating case: SC to hear ex-IAS trainee Puja Khedkar's anticipatory bail plea on Jan 15

New Indian Express  

NEW DELHI: Former IAS trainee officer Puja Khedkar has approached the Supreme Court to challenge the Delhi High Court's December 23 order, which rejected her anticipatory bail plea. The case pertains to allegations of fraudulently availing reservation benefits to clear the Union Public Service Commission exam. According to the Supreme Court's causelist, a two-judge bench led by Justice B. V. …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 2 weeks ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case
2 months, 2 weeks ago

Delhi court grants CBI permission to prosecute AAP's Satyendar Jain in disproportionate assets case

India TV News  

Delhi's Rouse Avenue Court on Monday granted permission to the Central Bureau of Investigation to prosecute former NCT Health Minister and AAP leader Satyendar Jain. During the proceedings, the federal investigating agency informed the court that it obtained requisite sanctions to prosecute Jain in a disproportionate asset case. Money laundering case against Jain Earlier on Thursday, the Enforcement Directorate told …

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case
2 months, 2 weeks ago

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case

The Hindu  

A special court in Delhi on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP from Sivaganga of Tamil Nadu Karti Chidambaram in a fresh corruption case lodged against him. Special judge, Kaveri Baweja of the Rouse Avenue Court says the investigating agency, which is CBI in the said case, shall give …

'CBI Going To Raid Manish Sisodia's House In Coming Days', Kejriwal's Claim Ahead Of Delhi Polls
2 months, 3 weeks ago

'CBI Going To Raid Manish Sisodia's House In Coming Days', Kejriwal's Claim Ahead Of Delhi Polls

ABP News  

New Delhi, Jan 5 : Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. In a post in Hindi on X, the AAP convener further claimed that the BJP is going to lose the assembly …

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal
2 months, 3 weeks ago

CBI will raid Manish Sisodia's house in next few days, alleges Kejriwal

The Hindu  

Citing "reliable sources", Aam Aadmi Party supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. Mr. Kejriwal's accusation comes ahead of the elections for Delhi Assembly's 70 seats due next month. In a post in Hindi on X, the AAP convener …

‘CBI going to raid Manish Sisodia’s house,' claims Arvind Kejriwal
2 months, 3 weeks ago

‘CBI going to raid Manish Sisodia’s house,' claims Arvind Kejriwal

Hindustan Times  

Aam Aadmi Party convenor Arvind Kejriwal on Monday claimed that the Central Bureau of Investigation is going to conduct a raid on party leader Manish Sisodia's house in the next few days. In a post in Hindi on X, the former Delhi chief minister further claimed that the BJP is going to lose the assembly polls, and the raid and …

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